Motion Recruitment Partners, LLC
Motion Recruitment Partners, LLC

Financial Crimes Analyst

CHARLOTTE, NC, US • Posted 3 hours ago • Updated 3 hours ago
Contract W2
On-site
$46.53 - $50.99/hr
Fitment

Dice Job Match Score™

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Job Details

Skills

  • Financial Services
  • Finance
  • Training
  • Military
  • Technical Writing
  • Microsoft
  • SQL
  • Writing
  • Management
  • Virtual Team
  • Multitasking
  • Process Modeling
  • Communication
  • Evaluation
  • Regulatory Compliance
  • Collaboration
  • Business Systems

Summary

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Financial Crimes Analyst in Charlotte, NC (Hybrid).

Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today.

Contract Duration: 9+ Months

Required Skills & Experience
  • 4+ years of Business Systems Data experience, or equivalent demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education.
  • Technical writing
  • Microsoft product knowledge
  • Strong SQL experience writing queries
  • Ability to collaborate and consult with business and technology teams to evaluate and resolve issues to provide technological solutions and manage both project schedules and deliverables.
  • Ability to work effectively in a virtual team environment.
  • Strong organizational, multi-tasking, and prioritizing skills.
Desired Skills & Experience
  • Contribute to the development of systems and procedures that are both cost effective and meet the relevant business requirements.
  • Act as an internal consultant within technology and business groups by using quality tools and process definition or improvement to re-engineer technical processes.
  • Coordinate communication and information flow between business and technology teams.

What You Will Be Doing
  • Consult on or participate in moderately complex initiatives and deliverables within Technology Business Systems Consulting and contribute to large-scale planning related to Technology Business Systems Consulting deliverables.
  • Review and analyze moderately complex Technology Business Systems Consulting challenges that require an in-depth evaluation of variable factors.
  • Contribute to the resolution of moderately complex issues and consult with others to meet Technology Business Systems Consulting deliverables while leveraging solid understanding of the function, policies, procedures, and compliance requirements.
  • Collaborate with client personnel in Technology Business Systems Consulting.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
  • Dice Id: 10105282
  • Position Id: 878154
  • Posted 3 hours ago
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